DONALD C. MOLTEN, JR. - Corporate Board Profile

SIFCO INDUSTRIES INC

Filing Date	Source Excerpt
2010-12-15	Donald C. Molten, Jr., 53, director of the Company since 2010. The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., M. J. Silk, and F. N. Nichols. The Compensation Committee, currently composed of D. C. Molten, Jr. (Chairperson), A. L. Reitman, M. J. Silk, and F. N. Nichols. The Nominating and Governance Committee is currently composed of A. L. Reitman, M. J. Silk, D. C. Molten, Jr., and F. N. Nichols. Director Compensation for Fiscal 2010 shows total compensation of $22,000.
2012-11-30	Donald C. Molten, Jr., 55, director of the Company since 2010. Mr. Molten is the Associate Headmaster at University School. Board Committees: Audit Committee, Compensation Committee, Nominating and Governance Committee. Director Compensation: Total Compensation $68,900.
2013-12-13	Donald C. Molten, Jr., 56, director of the Company since 2010... Mr. Molten is the Associate Headmaster at University School... The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., N. E. Wells, Jr. and J. G. Chapman, Sr... Compensation Committee, currently composed of N.E. Wells, Jr. (Chairperson), A. L. Reitman, D. C. Molten, Jr., and J. G. Chapman, Sr... Nominating and Governance Committee, currently composed of J. G. Chapman, Sr. (Chairperson), A. L. Reitman, N. E. Wells, Jr., and D. C. Molten, Jr... Director Compensation for Fiscal 2013... Donald C. Molten, Jr... Fees Earned or Paid in Cash ($): 40,250... Stock Awards ($): 36,900... All Other Compensation ($): 0... Total Compensation ($): 77,150.
2014-12-12	Donald C. Molten, Jr., 57, director of the Company since 2010. Mr. Molten is the Associate Headmaster at University School. The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr. and Mr. Chapman, Sr. The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Ms. Reitman, Mr. Molten, Jr., and Mr. Chapman, Sr. The Nominating and Governance Committee is currently composed of Mr. Chapman, Sr. (Chairperson), Ms. Reitman, Mr. Wells, Jr., and Mr. Molten, Jr.
2016-01-29	Donald C. Molten, Jr., 58, director of the Company since 2010. Mr. Molten is the Associate Headmaster at University School. The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., Mr. Silk and Mr. Chapman, Sr., held five (5) meetings during fiscal 2015. The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Ms. Reitman, Mr. Molten, Jr., Mr. Silk and Mr. Chapman, Sr., held four (4) meetings during fiscal 2015. The Nominating and Governance Committee is currently composed of Mr. Chapman, Sr. (Chairperson), Ms. Reitman, Mr. Wells, Jr., Mr. Silk and Mr. Molten, Jr.
2016-12-06	Donald C. Molten, Jr., 59, director of the Company since 2010. In June 2016, Mr. Molten retired as the Associate Headmaster at University School, a K-12 boys' college preparatory school in Hunting Valley, Ohio. Prior to joining University School in 2004, Mr. Molten was a Managing Director and Partner of Linsalata Capital Partners, a private equity firm that specializes in acquiring middle market companies. Mr. Molten is the former chairman and director of the Tranzonic Companies, Inc. and a former director of U-Line Corporation, Inc. Mr. Molten also continues to serve on the board for First Choice Packaging, and Wellborn Forest Company. Mr. Molten formerly served as director of America’s Body Company, CMS / Hartzell, Neff Motivation, Transpac, Teleco and Degree Communications. Prior to joining Linsalata Capital Partners, Mr. Molten was a vice president of Key Equity Capital and its predecessor, Society Venture Capital, entities that made equity investments in closely held businesses. His experience in equity and debt transactions and leveraged buyouts also includes seven years with The Northwestern Mutual Life Insurance Company. Mr. Molten provides significant experience in implementation of growth strategies, execution of strategic acquisitions and divestitures and meaningfully contributes to the Board’s discussion of strategic considerations.
2017-12-20	Donald C. Molten, Jr., 60, director of the Company since 2010... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr... Director Compensation Table shows Donald C. Molten, Jr. $40,000 Fees Earned or Paid in Cash, $39,308 Stock Awards, Total $79,308.
2018-12-07	Donald C. Molten, Jr., 61, director of the Company since 2010. ... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk held four (4) meetings during fiscal 2018. ... The Compensation Committee is appointed by the Board, and consists entirely of directors who are independent directors. Our Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk held four (4) meetings during fiscal 2018. ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr. ... The following table shows the compensation paid to each of the non-employee directors during fiscal 2018. ... Donald C. Molten, Jr. Fees Earned or Paid in Cash $40,000, Stock Awards $44,717, Total $84,717.
2019-12-16	Donald C. Molten, Jr., 62, director of the Company since 2010... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr... The following table shows the compensation paid to each of the non-employee directors during fiscal 2019... Donald C. Molten, Jr.... $74,813
2020-12-23	Donald C. Molten, Jr., 63, director of the Company since 2010. ... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mrs. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk, held four (4) meetings during fiscal 2020. ... Our Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk, held four (4) meetings during fiscal 2020 ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr.
2021-12-10	Donald C. Molten, Jr., 64, director of the Company since 2010... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr... The following table shows the compensation paid to each of the non-employee directors during fiscal 2021... Donald C. Molten, Jr. $41,000 fees earned + $41,950 stock awards = $82,950 total.
2022-12-23	Donald C. Molten, Jr., 65, director of the Company since 2010... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee is currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr... Director Compensation Table shows Donald C. Molten, Jr. with total compensation $83,189.
2024-01-02	Donald C. Molten, Jr., 66, director of the Company since 2010. ... The Audit Committee is currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., and Mr. Silk. ... The Compensation Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, and Mr. Silk. ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, and Mr. Silk. ... Director Compensation Table ... Donald C. Molten, Jr. $50,500 Fees Earned or Paid in Cash, $20,880 Stock Awards, Total $71,380.
2024-12-26	Mr. Molten, Jr. is the former Managing Partner of Dimensional Analytics, LLC, a strategic consulting firm.